The Secret Drawer Ltd was registered on 01 September 2003, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The company has 2 directors listed as Mason, Elizabeth Mary, Mason, Richard.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASON, Richard | 01 September 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MASON, Elizabeth Mary | 01 September 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 September 2020 | |
AA - Annual Accounts | 19 February 2020 | |
CS01 - N/A | 02 September 2019 | |
AA - Annual Accounts | 19 November 2018 | |
CS01 - N/A | 06 September 2018 | |
AA - Annual Accounts | 15 March 2018 | |
CS01 - N/A | 08 September 2017 | |
CH03 - Change of particulars for secretary | 25 August 2017 | |
CH01 - Change of particulars for director | 22 August 2017 | |
PSC04 - N/A | 22 August 2017 | |
CH01 - Change of particulars for director | 22 August 2017 | |
AA - Annual Accounts | 20 April 2017 | |
CS01 - N/A | 15 September 2016 | |
RESOLUTIONS - N/A | 22 March 2016 | |
SH08 - Notice of name or other designation of class of shares | 22 March 2016 | |
CC04 - Statement of companies objects | 22 March 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 14 September 2015 | |
AA - Annual Accounts | 15 June 2015 | |
AR01 - Annual Return | 05 September 2014 | |
AD01 - Change of registered office address | 17 April 2014 | |
AA - Annual Accounts | 24 December 2013 | |
AR01 - Annual Return | 12 September 2013 | |
AA - Annual Accounts | 19 June 2013 | |
AR01 - Annual Return | 04 September 2012 | |
AA - Annual Accounts | 21 June 2012 | |
AR01 - Annual Return | 06 September 2011 | |
AA - Annual Accounts | 07 June 2011 | |
AR01 - Annual Return | 10 September 2010 | |
CH01 - Change of particulars for director | 10 September 2010 | |
AA - Annual Accounts | 22 June 2010 | |
AR01 - Annual Return | 30 October 2009 | |
AA - Annual Accounts | 05 August 2009 | |
363a - Annual Return | 29 October 2008 | |
AA - Annual Accounts | 06 May 2008 | |
363a - Annual Return | 11 September 2007 | |
AA - Annual Accounts | 05 August 2007 | |
363s - Annual Return | 15 September 2006 | |
AA - Annual Accounts | 12 July 2006 | |
363s - Annual Return | 26 October 2005 | |
AA - Annual Accounts | 07 July 2005 | |
363s - Annual Return | 22 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2003 | |
288b - Notice of resignation of directors or secretaries | 12 September 2003 | |
NEWINC - New incorporation documents | 01 September 2003 |